Nex Systems
Organization

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAS

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    12 Dec 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 46432treasury.govofac.treasury.gov

  • Listed
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1027804186673
ID number7806049300
Registration number1027804186673
Tax number7806049300
Tax ID no7806049300Russia
Registration number1027804186673Russia

Other names2

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

GASOOO Gas

Addresses2

  • PR-KT NOVOCHERKASSKII D.37, KORP.1, SAINT PETERSBURG, 195112

  • PR-KT Novocherkasskii D.37, Korp.1 Saint Petersburg 195112 Russia

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